TIRIS IMPORT COMPANY SL

Hoja NA39912· NIF B71408371

VigenteNavarra
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2020
Director :
Taleb Omar Ahmed Baba Abderrahmane

Legal information

Legal information for TIRIS IMPORT COMPANY SL

NIF
Hoja registral
IRUS1000206841460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2020
LocalityBurlada/Burlata
Register referenceTomo 2001 · Folio 189 · Hoja NA39912
StatusVigente

Activity

TIRIS IMPORT COMPANY SL is a Sociedad Limitada (SL) with its registered office in Burlada/Burlata (Navarra). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 30 December 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

La importación, distribución, venta y comercialización al por mayor de productos alimenticios -actividad principal- menaje de hogar y alfombras.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TIRIS IMPORT COMPANY …Taleb Omar Ahmed Baba AbderrahmaneTaleb Omar Ahmed Bab…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TIRIS IMPORT COMPANY …Taleb Omar Ahmed Baba AbderrahmaneTaleb Omar Ahmed Bab…

Beneficial owner (UBO)

Taleb Omar Ahmed Baba Abderrahmane100 %

Individual · ultimate beneficial owner · since 30/12/2020

Beneficial owner network map

2 nodes Person Company
TIRIS IMPORT COMPANY …Taleb Omar Ahmed Baba AbderrahmaneTaleb Omar Ahmed Bab…

Registered actos

  1. ConstituciónPublished 30/12/2020· Registered 21/12/2020· I/A 1
  2. Declaración de unipersonalidadPublished 30/12/2020· Registered 21/12/2020· I/A 1
  3. NombramientosPublished 30/12/2020· Registered 21/12/2020· I/A 1

Changes

  1. 30/12/2020Declaración de unipersonalidad

    TALEB OMAR AHMED BABA ABDERRAHMANE

Capital · events

  1. 30/12/2020Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/12/2020#6193149
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIRIS IMPORT COMPANY SL. Constitución. Comienzo de operaciones: 5.11.20. Objeto social: La importación, distribución, venta y comercialización al por mayor de productos alimenticios -actividad principal- menaje de hogar y alfombras. Domicilio: C/ BAS

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BASILIO ARMENDARIZ, NUMERO 11, PISO 1, PUERTA I (BURLADA), Burlada/Burlata, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.